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CARDINAL LENDING LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINAL LENDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Sep 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000149830
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3850 SW 87 AVE, 301, MIAMI, FL, 33165, US
Mail Address: 3850 SW 87 AVE, 301, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE A. VILLAR CPA, P.A. Manager 3850 SW 87 AVE STE 301, MIAMI, FL, 33165
JOSE A. VILLAR CPA P.A. Agent 3850 SW 87 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-09-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State